Base
NVOCC

ON THE MOVE LOGISTICS PVT LTD

MAHARASHTRA, THANE 400604,, INDIA

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ON THE MOVE LOGISTICS PVT LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ON THE MOVE LOGISTICS PVT LTD” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

000-56148
2020-08-07

SEC filing

View on SEC.gov →
000-56148
2020-07-23

SEC filing

View on SEC.gov →
000-56148
2020-11-09

SEC filing

View on SEC.gov →
000-56148
2020-06-01

SEC filing

View on SEC.gov →
000-19406
2025-05-28

EX-1.01

View on SEC.gov →
000-19406
2023-05-23

EX-1.01

View on SEC.gov →
000-19406
2022-05-26

EX-1.01

View on SEC.gov →
000-19406
2024-05-29

EX-1.01

View on SEC.gov →
001-38358
2018-05-31

EXHIBIT 1.01

View on SEC.gov →
000-56148
2022-11-14

SEC filing

View on SEC.gov →
000-31659
2017-09-25

EXHIBIT 1.01

View on SEC.gov →
000-18225
2019-05-23

EX-1.01

View on SEC.gov →
001-33383
2020-05-28

EXHIBIT 1.01

View on SEC.gov →
001-33911
2014-11-28

EXHIBIT 99.1

View on SEC.gov →
333-260073
2021-10-29

SEC filing

View on SEC.gov →
001-33383
2024-05-24

EX-1.01

View on SEC.gov →
001-33383
2016-05-27

EXHIBIT 1.01

View on SEC.gov →
333-260073
2021-10-05

SEC filing

View on SEC.gov →
000-56148
2021-03-22

SEC filing

View on SEC.gov →
000-18730
2022-08-10

PRESS RELEASE ISSUED AUGUST 10, 2022

View on SEC.gov →
000-18730
2022-08-10

SHAREHOLDER LETTER DATED AUGUST 10, 2022

View on SEC.gov →
001-33383
2022-05-27

EX-1.01

View on SEC.gov →
001-33383
2023-05-25

EX-1.01

View on SEC.gov →
001-37968
2023-08-14

SEC filing

View on SEC.gov →
001-33383
2021-05-28

EX-1.01

View on SEC.gov →
001-33383
2017-05-31

EX-1.01

View on SEC.gov →
001-33383
2018-05-31

EX-1.01

View on SEC.gov →
001-10883
2020-05-28

EX-1.01

View on SEC.gov →
001-33383
2019-05-31

EXHIBIT 1.01

View on SEC.gov →
377-06495
2022-12-09

SEC filing

View on SEC.gov →
001-37464
2019-02-19

SEC filing

View on SEC.gov →
001-35022
2011-09-30

EXHIBIT 99.1

View on SEC.gov →
000-52657
2009-04-06

SEC filing

View on SEC.gov →
001-39008
2020-10-06

FORM 425

View on SEC.gov →
000-21154
2016-05-27

EXHIBIT 1.01

View on SEC.gov →
811-22509
2021-11-29

LOCORR DYNAMIC EQUITY FUND N-PORT PART F

View on SEC.gov →
001-15190
2006-07-28

EX-99.3 INVESTOR LINK NEWS UPDATE OF THE COMPANY DATED JULY 21, 2006.

View on SEC.gov →
001-35022
2011-12-28

FORM 20-F

View on SEC.gov →
001-33247
2008-12-31

SEC filing

View on SEC.gov →
001-12718
2008-11-10

MASTER SERVICES AGREEMENT BETWEEN HEALTH NET, INC. AND COGNIZANT TECHNOLOGY

View on SEC.gov →
000-21154
2015-06-01

EXHIBIT 1.01

View on SEC.gov →
001-33247
2008-11-28

SEC filing

View on SEC.gov →
020-24817
2018-10-19

BUSINESS PLAN

View on SEC.gov →
001-33247
2009-01-28

SEC filing

View on SEC.gov →
001-35022
2012-09-27

AMENDMENT TO FORM 20-F

View on SEC.gov →
001-38164
2023-04-28

EXHIBIT 15.4

View on SEC.gov →
001-33247
2009-01-28

SEC filing

View on SEC.gov →
001-33247
2009-01-15

SEC filing

View on SEC.gov →
001-09789
2015-05-28

EXHIBIT 1.01

View on SEC.gov →
001-38164
2024-05-15

EXHIBIT 15.4

View on SEC.gov →
333-170471
2010-11-08

SEC filing

View on SEC.gov →
001-07806
2011-07-12

FORM 10-K

View on SEC.gov →
001-07806
2012-07-16

FORM 10-K

View on SEC.gov →
333-170471
2010-12-23

SEC filing

View on SEC.gov →
001-07806
2013-07-16

FORM 10-K

View on SEC.gov →
000-31869
2004-06-09

FORM 10-Q PERIOD ENDED APRIL 30, 2004

View on SEC.gov →
000-31869
2004-09-09

FORM 10-Q

View on SEC.gov →
000-30405
2005-05-20

QUARTERLY REPORT

View on SEC.gov →
333-162525
2009-10-23

FORM S-1/A #1

View on SEC.gov →
333-162525
2009-10-16

SEC filing

View on SEC.gov →
333-170471
2011-04-20

SEC filing

View on SEC.gov →
333-170471
2011-02-25

SEC filing

View on SEC.gov →
020-27778
2021-05-20

STROMCA.PDF

View on SEC.gov →
001-00768
2001-03-15

UNOFFICIAL PDF FILE

View on SEC.gov →
811-08299
2007-08-24

OPPENHEIMER INTERNATIONAL SMALL COMPANY FUND FORM N-PX

View on SEC.gov →
333-170471
2011-03-25

SEC filing

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
333-170471
2011-03-16

SEC filing

View on SEC.gov →
000-53912
2018-10-09

EXHIBIT 10.1

View on SEC.gov →
333-162525
2010-01-07

SEC filing

View on SEC.gov →
333-170471
2011-03-28

SEC filing

View on SEC.gov →
333-170471
2011-04-18

SEC filing

View on SEC.gov →
001-15016
2013-01-28

EXHIBIT 1.1

View on SEC.gov →
001-08036
2020-01-16

EXHIBIT 10.1

View on SEC.gov →
020-27778
2021-03-12

STROMFORMC.PDF

View on SEC.gov →
001-15829
2011-07-12

FORM 10-K

View on SEC.gov →
001-16139
2006-06-23

EXHIBIT 99.1

View on SEC.gov →
000-31869
2004-12-08

FORM 10-Q PERIOD END OCTOBER 31, 2004

View on SEC.gov →
811-09395
2020-08-28

THIRD AVENUE MANAGEMENT

View on SEC.gov →
811-09729
2026-04-07

ISHARES TRUST

View on SEC.gov →
001-37464
2019-08-19

SEC filing

View on SEC.gov →
000-31869
2006-12-18

AMENDMENT TO FORM 10-K

View on SEC.gov →
811-08510
2007-03-09

MATTHEWS INTERNATIONAL FUND

View on SEC.gov →
001-41710
2025-11-07

10-Q

View on SEC.gov →
000-31869
2001-05-04

FORM 20-F PERIOD ENDED JANUARY 31, 2001

View on SEC.gov →
001-41710
2025-08-08

10-Q

View on SEC.gov →
811-07185
2015-09-08

N-CSRS

View on SEC.gov →
811-04323
2017-12-05

NATIXIS FUNDS TRUST I

View on SEC.gov →
811-02546
2009-12-08

SEC filing

View on SEC.gov →
001-12933
2009-02-24

AUTOLIV, INC. 10-K

View on SEC.gov →
001-33175
2012-07-06

ANNUAL REPORT TO SHAREHOLDERS FOR THE FISCAL YEAR ENDED MARCH 31, 2012

View on SEC.gov →
001-14303
2026-03-19

ARS

View on SEC.gov →
001-06784
2016-06-02

FORM 6-K

View on SEC.gov →
001-06784
2015-06-10

FORM 6-K

View on SEC.gov →
000-50918
2008-11-19

SEC filing

View on SEC.gov →
811-04920
2023-12-06

WASATCH FUNDS TRUST

View on SEC.gov →
001-38924
2024-03-20

EX-99.1

View on SEC.gov →
001-15829
2013-07-15

FORM 10-K

View on SEC.gov →
001-15829
2012-07-16

FORM 10-K

View on SEC.gov →
000-31869
2006-04-17

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027104
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1ST FLOOR, UNIT NO.122, LODHA SUPREMUS 2, ROAD NO.22, WAGLE INDUSTRIAL ESTATE, THANE WEST, MAHARASHTRA, THANE 400604,, INDIA
Classification
NVOCC

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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